Anti-Money laundering course is used by the insurance and financial professionals to familiarize themselves with the process of money laundering — the criminal business used to disguise the true origin and ownership of illegal cash — and the laws that make it a crime.
A practical, introductory-level course that will provide you with a strong grasp of the fundamental hazards of money laundering and terrorism funding. Suitable for operational or front-line employees, as well as individuals pursuing a new career in AML as a stepping stone to further studies.
The University of Mumbai (known earlier as University of Bombay) is one of the oldest and premier Universities in India. It was established in 1857 consequent upon "Wood's Education Dispatch", and it is one amongst the first three Universities in India. As a sequel to the change in the name of the city from Bombay to Mumbai, the name of the University has been changed from "University of Bombay" to "University of Mumbai", vide notification issued by the Government of Maharashtra and published in the Government Gazette dated 4th September, 1996. The University was accorded 5 star status in 2001 & 'A' grade status in April 2012 by the National Assessment and Accreditation Council (NAAC). It has been granted University with Potential for Excellence (UPE) status by UGC and PURSE Scheme by DST.
Our trainers and coaches are experts in their fields of study, with intensive knowledge
and industry experience that guide
their teaching methodologies.
Each course is designed by industry-experts aligned to market demand.
Learn what is necessary, experiential
and hands on.
Certifications recognized not just in
India but globally.
Build your learning credentials and use them for pathways to International Universities.
Iconic building and a place to meet merchant bankers regulators, market gurus to expand your network.
The CP-ATFERM is a very well defined course that covers important aspects of banking and corporate treasury. As a consultant in the treasury space, I found the knowledge gained quite useful in treasury strategy and business setup projects. Can add a line on how good the chance to network with the faculty was.
I thank BSE for offering this course on.. which covers the basics of FX.. The content of the course is exhaustive and covers both theoretical and practical applicational of various concept. After successfully completing this course, I feel more confident while discussing about FX with clients.
The Capital Markets course was a good introduction for me to start off my journey into investing into Stock Markets. The new concepts and methods of trading have been beneficial for me and hopefully I will dive deeper to gain more knowledge to become a successful trader.
BSE course was very interesting and enriching. I got to learn a lot of new concepts, techniques and strategies for interpreting and analyzing a particular stock. Being a stock market enthusiast, I found this course very helpful and it also exacerbated my interest for Share market. Through this course I also had the privilege of being taught by excellent faculties who had extensive knowledge about the market.
BSE Institute is a reliable source for high-quality learning. Despite the shift to online learning, due to the pandemic, they made the process engaging & interactive. We were able to communicate with our professor easily, to resolve doubts, even if was a basic excel question. It was a great experience.